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HENRY MEYER HOFFMANN RETAIL LIMITED

Company number 15869892

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CERTNM	Company name changed techmast LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06	View PDF Company name changed techmast LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 2 23 Lea Road Stockport SK4 4JT on 30 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 2 23 Lea Road Stockport SK4 4JT on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Henry Meyer Hoffmann as a person with significant control on 30 October 2024	View PDF Notification of Henry Meyer Hoffmann as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Henry Meyer Hoffmann as a director on 30 October 2024	View PDF Appointment of Henry Meyer Hoffmann as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 30 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 30 October 2024	View PDF Termination of appointment of Darren Symes as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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